Shareholders Re-appoint Managing Director and Secretarial Auditor at 5th AGM

Re-appointment of Mr. Kunal Arya (Promoter) as Managing Director, retiring by rotation.

Wed 30 Sep 2026

AGM Date

September 30, 2026

Managing Director Re-appointed

Mr. Kunal Arya (Promoter)

Secretarial Auditor Re-appointed

M/s Jagsir Singh & Associates, Practising Company Secretaries

Auditor Term

5 consecutive years (FY 2026-27 to FY 2030-31)

MD Experience

More than 5 years in Electric Vehicle and Battery Solutions industry

What was approved

At the 5th Annual General Meeting held on September 30, 2026, shareholders of Zelio E-Mobility Limited approved two items relating to change in management.

• Re-appointment of Mr. Kunal Arya (DIN: 09241630) as Managing Director. He retired by rotation and, being eligible, offered himself for re-appointment.
• Re-appointment of M/s Jagsir Singh & Associates, Practising Company Secretaries (COP: 16852), as Secretarial Auditor for a term of five consecutive years, from Financial Year 2026-27 to Financial Year 2030-31.

About the Managing Director

Mr. Kunal Arya is the Promoter and Managing Director and has been on the Board since incorporation. He has overall experience of more than 5 years in the Electric Vehicle and Battery Solutions industry, and handles business planning and development, purchase, production, inventory and dispatch planning, and sales and marketing. He continues in office pursuant to his existing appointment as Managing Director with effect from February 11, 2025. He is the son of Mr. Niraj Arya, brother of Sayuri Arya and nephew of Mr. Deepak Arya.

About the Secretarial Auditor

The re-appointment was made on the recommendation of the Audit Committee and the Nomination & Remuneration Committee, with the board-level date of September 07, 2026 and shareholders' approval on September 30, 2026. The firm works in corporate laws, SEBI regulations, listing compliances, secretarial audits, due diligence and corporate advisory for listed and unlisted companies.

Meeting details

The AGM commenced at 04:13 P.M. (IST) and concluded at 04:53 P.M. (IST).

How to read this

Retirement by rotation is a routine company-law requirement under which a portion of directors must step down each year and may be re-appointed by shareholders. Both items here are continuity decisions rather than a change of leadership or of the audit firm.

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